Ernest Lee Holdings Limited

Company Name	Ernest Lee Holdings Limited
Directors	Mark George Fazakarley and Henry Szywala
Company Status	Active
Company Number	03731663
Category	Private Limited Company
Incorporation Date	12 March 1999(25 years, 1 month ago)
Previous Name	Stockpost Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mark George Fazakarley
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	373a Woodstock Road Oxford Oxfordshire OX2 8AA

Director Name	Mr Henry Szywala
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 October 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Green Lane Slough Berkshire SL1 8EB

Secretary Name	Mark George Fazakarley
Nationality	British
Status	Current
Appointed	25 October 2006(7 years, 7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	373a Woodstock Road Oxford Oxfordshire OX2 8AA

Director Name	Paul Walker
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Low Grove Lane Greenfield Oldham Lancashire OL3 7LA

Secretary Name	Michael Kenneth Jones
Nationality	British
Status	Resigned
Appointed	23 March 1999(1 week, 4 days after company formation)
Appointment Duration	1 week, 1 day (resigned 01 April 1999)
Role	Solicitor
Correspondence Address	45 Derby Range Heaton Moor Stockport Cheshire SK4 4AB

Secretary Name	David Wilson
Nationality	British
Status	Resigned
Appointed	21 April 1999(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 25 October 2006)
Role	Company Director
Correspondence Address	Flat 2 Hollies Court Melrose Avenue Sale Cheshire M33 3EZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	istpower.com
Telephone	0161 4289507
Telephone region	Manchester

Location

Registered Address	C/O Ernest Lee {Electrical Services} Ltd Longley Lane Wythenshaw Manchester Lancashire M22 4RU
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Sharston
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ist Power Products LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 March 2023 (1 year, 1 month ago)
Next Return Due	26 March 2024 (overdue)

Charges

1 April 1999	Delivered on: 10 April 1999 Satisfied on: 12 December 2013 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

1 April 1999

Delivered on: 10 April 1999
Satisfied on: 12 December 2013
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 January 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
7 May 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
29 October 2019	Accounts for a dormant company made up to 30 September 2019 (5 pages)
11 June 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
18 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
22 May 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
28 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
17 March 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
14 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
3 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (5 pages)
29 January 2014	Termination of appointment of Paul Walker as a director (1 page)
29 January 2014	Termination of appointment of Paul Walker as a director (1 page)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
12 December 2013	Satisfaction of charge 1 in full (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
27 March 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
20 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 August 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
30 June 2010	Accounts for a dormant company made up to 30 September 2009 (9 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Mr Henry Szywala on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Henry Szywala on 12 April 2010 (2 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
1 August 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
2 April 2009	Return made up to 12/03/09; full list of members (4 pages)
2 April 2009	Return made up to 12/03/09; full list of members (4 pages)
1 April 2009	Director and secretary's change of particulars / mark fazakarley / 12/07/2008 (1 page)
1 April 2009	Director and secretary's change of particulars / mark fazakarley / 12/07/2008 (1 page)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
15 July 2008	Return made up to 12/03/08; full list of members (4 pages)
15 July 2008	Return made up to 12/03/08; full list of members (4 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
3 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006	Return made up to 12/03/06; full list of members (2 pages)
15 March 2006	Return made up to 12/03/06; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
17 March 2005	Return made up to 12/03/05; full list of members (2 pages)
17 March 2005	Return made up to 12/03/05; full list of members (2 pages)
24 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 February 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
29 July 2003	Total exemption small company accounts made up to 30 September 2002 (3 pages)
24 March 2003	Return made up to 12/03/03; full list of members (6 pages)
24 March 2003	Return made up to 12/03/03; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
18 March 2002	Return made up to 12/03/02; full list of members (6 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
26 February 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
23 March 2001	Return made up to 12/03/01; full list of members (6 pages)
23 March 2001	Return made up to 12/03/01; full list of members (6 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
12 April 2000	Return made up to 12/03/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 (6 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 May 1999	Company name changed stockpost LIMITED\certificate issued on 17/05/99 (2 pages)
14 May 1999	Company name changed stockpost LIMITED\certificate issued on 17/05/99 (2 pages)
26 April 1999	New secretary appointed (1 page)
26 April 1999	New secretary appointed (1 page)
26 April 1999	Secretary resigned (1 page)
26 April 1999	Secretary resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 16 churchill way cardiff CF10 2DX (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Registered office changed on 23/04/99 from: 16 churchill way cardiff CF10 2DX (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
19 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
19 April 1999	Accounting reference date shortened from 31/03/00 to 30/09/99 (1 page)
10 April 1999	Particulars of mortgage/charge (6 pages)
10 April 1999	Particulars of mortgage/charge (6 pages)
12 March 1999	Incorporation (14 pages)
12 March 1999	Incorporation (14 pages)